KP Energy has informed that the Board of Directors of the Company at its meeting held today approved the following: 1. Standalone and Consolidated unaudited financial results of the Company for the quarter ended June 30, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of financial results along with the limited review report by the Statutory Auditors are enclosed; 2. Appointment of MSKC & Associates LLP, Chartered Accountants, (Firm Registration No.: 001595S/S000168), a member firm of BDO International, as the Statutory Auditors of the Company for a term of 5 (five) consecutive years, commencing from the conclusion of 17th Annual General Meeting ('AGM') till the conclusion of 22nd AGM of the Company (to be held in the year 2031), subject to approval of the members in the ensuing AGM of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ('SEBI Circular'), are enclosed in the Annexure A. The meeting commenced at 12:00 pm and concluded at 12:31 pm.
The above information is a part of company's filings submitted to BSE.
